1.     Call to Order

 

2.     Moment of Silence & Pledge of Allegiance

 

3.     Roll Call

 

4.     Notice of Executive Sessions held March 10, 16, 22, and 28, 2022, as well as April 5, 2022, for matters of personnel.

 

5.     Approve the March 1, 2022, regular meeting minutes.

a.      Motion: _______

b.     Second: _______

c.      Discussion

d.     Vote:Yes _______†† No _______

 

6.     Approve the April 5, 2022, expense voucher list.

a.      Motion: _______

b.     Second: _______

c.      Discussion

d.     Vote:Yes _______†† No ________

 

7.     Public Comment

a.      Public Comment for all matters which the public has concern.No public comment or questions on agenda items will be received after this point.

b.     Public comment for motions not listed on the agenda will be received when called for

c.      Borough Response

 

8.     Report from Borough Engineer, Glenn Engineering

a.      Report submitted

b.     Public comment on Mr. Glennís report

c.      Glenn Engineering dismissed from meeting

 

9.     Mayorís Report

 

10.  Committee Reports

a.      Community & Economic Development (Chair Steve Perovich/Co-chair Justin Batzel)

b.     General Government & Finance (Chair Pat Bayko/Co-chair Chris Corrales)

c.      Parks & Recreation (Chair Justin Batzel/Co-chair Steve Perovich)

d.     Planning, Property, & Ordinances (Chair Casey Shoub/Co-chair Zack Cole)

e.      Public Safety (Chair Chris Corrales/Co-chair Pat Bayko)

f.      Public Works & Sanitation (Chair Zack Cole/Co-chair Casey Shoub)

g.     President Kris Cardiff

 

11.  Approve payment to Minniefield Demolition Services, LLC, in the amount of $145,015.19, for the 2021 Blight Remediation Project.

a.      Motion: _______

b.     Second: _______

c.      Discussion

d.     Vote:Yes _______ No _______

12.  Approve payment to Glenn Engineering in the amount of $14,501.00, for the 2021 Blight Remediation Project engineering fees.

a.      Motion: _______

b.     Second: _______

c.      Discussion

d.     Vote:Yes _______ No _______

 

13.  Approve payment of $6,030.00, to Lawson Excavating for the storm water drain installation on Eighth Street.

a.      Motion: _______

b.     Second: _______

c.      Discussion

d.     Vote:Yes _______ No _______

 

14.  Approve the hire of Andrea McCord for the full-time Code Enforcement Officer position at an hourly rate of $23.00, effective March 28, 2022.

a.      Motion: _______

b.     Second: _______

c.      Discussion

d.     Vote:Yes _______ No _______

 

15.  Approve the hire of Jaime Peticca for the full-time Borough Manager position with an annual salary of $65,000.00, effective April 25, 2022.

a.      Motion: _______

b.     Second: _______

c.      Discussion

d.     Vote:Yes _______ No _______

 

16.  Approve Ashley Stack to provide interim consulting services, at the leisure of Council, prior to the start of the new borough manager at an hourly rate of $60.00.

a.      Motion: _______

b.     Second: _______

c.      Discussion

d.     Vote:Yes _______ No _______

 

17.  Approve a stipend in the amount of $1,500.00, for Secretary Shannon Ulishney for her assistance with the tax collection service transition and requests for information from residents and businesses.

a.      Motion: _______

b.     Second: _______

c.      Discussion

d.     Vote:Yes _______ No _______

 

18.  Accept John Granatireís resignation as Public Works Laborer I, effective March 1, 2022.

a.      Motion: _______

b.     Second: _______

c.      Discussion

d.     Vote:Yes _______ No _______

 

 

 

19.  Approve the resolution authorizing Trafford Borough to participate in the Pennsylvania State Association of Boroughs (PSAB) Junior Council Person Program.

a.      Motion:_______

b.     Second:_______

c.      Discussion

d.     Vote:Yes _______No _______

 

20.  Appoint Jeremiah Blasik to the Trafford Borough Recreation Board for a term expiring December 31, 2023.

a.      Motion: _______

b.     Second: _______

c.      Discussion

d.     Vote:Yes _______ No _______

 

21.  New Business

 

22.  Adjournment

a.      Announce the next regular meeting for Tuesday, May 3, 2022, at 7:00 p.m. in Council Chambers and the next discussion meeting for Tuesday, April 19, 2022, at 6:30 p.m. in the Manchester Room

b.     Move to adjourn